1
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-06-25 ~ dissolved
IIF 32 - Director → ME
2
CHEMICAL MILLING COMPANY LIMITED(THE) - 1984-08-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2009-06-25 ~ dissolved
IIF 30 - Director → ME
3
TREELINKS FOODS LIMITED - 2003-07-21
DEALBASIC LIMITED - 1993-10-05
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (30 parents)
Officer
2009-06-25 ~ dissolved
IIF 18 - Director → ME
4
C/o Biggart Baillie No2 Lochrin Street, 96 Fountainbridge, Edinburgh Eh3 9qa
Dissolved Corporate (15 parents)
Officer
2009-06-25 ~ dissolved
IIF 29 - Director → ME
5
BRANDWAY GROUP LIMITED - now
SUPERCOOK LIMITED - 2007-05-10
JFR SHERBURN LIMITED
- 2005-10-31
01194185RENSHAW PEEL LIMITED
- 1989-03-16
01194185 Juvela 19 De Havilland Drive, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2004-07-28 ~ 2004-09-07
IIF 24 - Director → ME
~ 1994-04-12
IIF 4 - Secretary → ME
1991-07-01 ~ 2004-09-07
IIF 5 - Secretary → ME
6
ASTUR LTD - 2002-08-16
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ dissolved
IIF 27 - Director → ME
7
COOL FRESH DISTRIBUTION LIMITED
- now 03015300GRAINGLADE LIMITED - 1995-03-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2009-06-25 ~ dissolved
IIF 25 - Director → ME
8
EUROFOODS LIMITED - now
ALPHAFORM (NO.29) PUBLIC LIMITED COMPANY - 1988-07-11
229 Crown Street, Liverpool, England
Dissolved Corporate (24 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 11 - Director → ME
9
FIVE STAR FISH LIMITED - 2007-06-14
FIVE STAR FROZEN FISH LIMITED - 1996-02-12
FIVE STAR FROZEN FOODS LIMITED - 1990-08-15
DEALDELL LIMITED - 1985-10-21
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2009-06-25 ~ 2010-01-18
IIF 20 - Director → ME
10
A. N. GARRETT & CO. LIMITED - 1999-02-25
MIDDLESPARK LIMITED - 1987-11-17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-06-25 ~ dissolved
IIF 31 - Director → ME
11
229 Crown Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 33 - Director → ME
12
SHOTVITAL LIMITED - 1988-12-30
229 Crown Street, Liverpool, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-06-25 ~ dissolved
IIF 17 - Director → ME
13
GLITTER PRODUCTS LIMITED - now
RAINBOW DUST COLOURS LIMITED
- 2023-11-27
06661578 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2015-01-19 ~ 2015-08-07
IIF 39 - Director → ME
14
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-03-19 ~ 2015-08-07
IIF 34 - Director → ME
15
RENSHAWNAPIER LIMITED
- 2015-06-16
01665672NAPIER BROWN & COMPANY LIMITED - 2009-05-26
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (28 parents, 1 offspring)
Officer
2009-06-25 ~ 2015-08-07
IIF 28 - Director → ME
16
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED - 1992-08-10
LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
2009-06-25 ~ dissolved
IIF 26 - Director → ME
17
KFI OLD CO LIMITED - now
KNIGHTON FOODS INVESTMENTS LIMITED
- 2022-04-22
09117109 Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-05-10 ~ 2021-07-02
IIF 38 - Director → ME
18
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-05-10 ~ 2021-07-02
IIF 37 - Director → ME
19
KNIGHTON FOODS PROPERTIES LIMITED
09073129 Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-10 ~ 2021-07-02
IIF 36 - Director → ME
20
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 7 - Director → ME
2016-03-29 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
NAPIER BROWN FOODS LIMITED
- 2015-06-16
04824736NAPIER BROWN FOODS PLC - 2005-10-07
229 Crown Street, Liverpool, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2009-06-25 ~ 2015-08-07
IIF 13 - Director → ME
22
INHOCO 4050 LIMITED - 2004-09-08
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (20 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 19 - Director → ME
23
REAL GOOD FOOD INGREDIENTS LIMITED - now
INHOCO 4051 LIMITED - 2004-09-08
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 23 - Director → ME
24
THE REAL GOOD FOOD COMPANY PLC
- 2014-09-25
04666282 C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (26 parents, 11 offsprings)
Officer
2009-06-25 ~ 2015-08-07
IIF 15 - Director → ME
25
RGF DEVIZES LIMITED - now
HAYDEN'S BAKERIES LTD
- 2018-09-07
02227263 229 Crown Street, Liverpool, England
Dissolved Corporate (29 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 22 - Director → ME
26
RSL SHERBURN UNLIMITED - now
RENSHAW SCOTT UNLIMITED
- 2004-09-07
02494692HERO FOODS (U.K.) LIMITED
- 1996-12-31
02494692HERO FOODS LIMITED - 1990-05-24
SORTMART LIMITED - 1990-05-22
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1996-12-31 ~ 2004-09-07
IIF 1 - Secretary → ME
27
SEFCOL INGREDIENTS LIMITED
- now 00510669SEFCOL FOOD PRODUCTS LIMITED - 1999-08-02
SEFCOL (SALES) LIMITED - 1994-05-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2009-06-25 ~ dissolved
IIF 16 - Director → ME
28
STANDARDIZED FOOD PRODUCTS COMPANY LIMITED(THE)
00239888 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2009-06-25 ~ dissolved
IIF 21 - Director → ME
29
SUPERCOOK LIMITED - now
SUPERCOOK GROUP LIMITED(THE) - 1990-05-17
SUPERCOOK LIMITED - 1984-09-05
BRANDWAY (SUPERCOOK) LIMITED - 1983-11-25
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2000-09-29 ~ 2004-09-07
IIF 8 - Director → ME
2000-09-29 ~ 2004-09-07
IIF 2 - Secretary → ME
30
SUPERCOOK UK HOLDINGS LIMITED - now
HERO UK HOLDINGS LIMITED - 2007-04-05
SUPERCOOK LIMITED
- 2004-06-24
01916169 01118792, 01194185, 01118792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WOODBEECH LIMITED - 1985-07-09
4600 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2000-09-29 ~ 2004-09-07
IIF 9 - Director → ME
2000-09-29 ~ 2004-09-07
IIF 3 - Secretary → ME
31
TOM DARWOOD LIMITED - 2007-07-12
Real Good Food Plc, 1 International House, St. Katharines Way, London
Active Corporate (14 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 12 - Director → ME
32
TEREOS UK & IRELAND LTD - now
NAPIER BROWN SUGAR LIMITED
- 2016-03-31
09344403 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-08 ~ 2015-05-19
IIF 35 - Director → ME
33
Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ dissolved
IIF 10 - Director → ME
34
WHITWORTHS SUGARS LIMITED
- now 01639103NAPIER BROWN (RETAIL) LIMITED - 1986-11-11
SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12
LAUGHWARD LIMITED - 1983-01-18
229 Crown Street, Liverpool, England
Dissolved Corporate (17 parents)
Officer
2009-06-25 ~ 2015-08-07
IIF 14 - Director → ME